27 Hammersmith Grove Limited
- Company number
- 14939179
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Jun 2023
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Legendre Company Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Hamel | Director | 4 Sep 2024 | |
| VANDECASTEELE, Thomas Luc Marc | Director | 27 Oct 2023 | |
| SWIDERSKI, Nicolas Vincent Christian | Director | 27 Oct 2023 | |
| ARCHER, Alexander Benedict Miles | Director | 15 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Central & Provincial Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jun 2023 | 10 Aug 2023 |
| Candour Properties Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jun 2023 | 10 Aug 2023 |
| Lcp Investments Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2023 | 6 Sep 2023 |
| 27 Hammersmith Grove Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,658,944 | £286,407 | 0 |
| 31 Dec 2023 | -£264,764 | £371,228 | 0 |
Connections
Owned by
27 Hammersmith Grove Limited → 27 Hammersmith Grove Holdco Limited → LCP Investments Holdco Limited → C&P Special Situations LLP → Candour Properties Investments Limited
Directors’ other companies
- ARCHER, Alexander Benedict Miles - Director at Central & Provincial Investments Limited
- VANDECASTEELE, Thomas Luc Marc - Director at US 107 Stockwell Ltd
- VANDECASTEELE, Thomas Luc Marc - Director at Atik108ss Holdco Limited
- VANDECASTEELE, Thomas Luc Marc - Director at Atik108ss Limited
Registered address
603 companies are registered at this address - likely a registration agent.